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PAYNE & SONS LIMITED

Company number 05374933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AD01 Registered office address changed from The Firs Platt House Lane Fairseat Sevenoaks Kent TN15 7LX England on 30 January 2013
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 100
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Richard Payne on 12 April 2010
12 Apr 2010 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 12 April 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 24/02/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 24/02/06; full list of members
23 Jun 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
22 Mar 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288b Director resigned